RISK AND FRAUD SPECIALIST jobs in United Kingdom

Fraud Risk Advisory Specialist UK - Remote This is Worldline We are the innovators at the heart of the payments... UK is looking to recruit a UK Fraud Advisory Specialist to support its 1st Line of defense risk function in the Fraud...

Risk and Fraud Specialist at Adyen London This is Adyen Adyen provides payments, data, and financial products in... solutions that help businesses achieve their ambitions faster. Risk and Fraud Specialist Adyen is looking for a Risk & Fraud...

PE Global is currently recruiting for a Senior Mechanical Engineer for a leading multi-national oil/gas client based in Camberley. This is a fully remote position. Responsibilities This project role is responsible for all mechanical pro...

. Desirable Possess the Accredited Counter Fraud Specialist (ACFS) qualification. Fraud or risk related academic qualification...Fraud Professional - Consultant/Senior Consultant (Proactive or Reactive) - Fraud Risk We are searching...

IBP Fraud team provides second line assurance for fraud risk across Investec Bank Plc (IBP) including its branches... we are recruiting for is to provide maternity cover within the team and is focused on managing the Fraud Risk Management Framework...

Senior Consultant - Fraud Risk Services We are searching for an experienced Senior Consultant - Fraud Risk Services... Our established Fraud Risk Services team have a vacancy for a senior consultant to join our growing southern team. Our ideal candidate...

Type: Permanent We are looking for a Counter Fraud Specialist who is passionate about preventing fraud and who will work with the... stakeholders, including directors, heads of service and Senior Management Teams, to undertake fraud risk assessments with a view...

. Our team is the cornerstone of our success and you , as a Fraud Specialist within the Fraud Product squad at JP Morgan Chase... Specialist, you will leverage your analytical mind and collaborative sprit to partner with various stakeholders including, Fraud...

. As one of our Fraud Specialists in First Party Fraud, you will be a key part of our approach. Using your investigative mindset..., you will respond and manage fraud risks, protecting our customers and reducing losses for both them and the bank...

in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety...What We'll Bring: We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services...

Banking Risk/Fraud experience Knowledge of complaint handling and the Financial Ombudsman Be comfortable managing a heavy...Job Description: Job Summary: We are expanding our Fraud Centre of Excellence with a key focus on keeping...

a strong working relationship with the specialist Risk Models team Expect future fraud risks that are driven by product or channel... of a green-field initiative with a global remit. The Fraud Product function leads the 1st line of defence for fraud risk...

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– this is where Visa comes in. You will join the RTP Risk Analytics product team, who design and build state of the art advanced... AI products to help Financial Institutions detect and prevent fraud & scams in real-time payments, using contemporary techniques...

controls compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the... we offer and how we manage risk across the financial crime space. The breadth and variety of the role offers substantial development and learning...

research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients... take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption and related...

to the risk process Support the maintenance and ongoing enhancement of the Group's Risk Management Framework, Fraud Risk...About The Role We are looking to offer a Risk Manager the opportunity to join our expanding Group Assurance team...